Money laundering/Investments Part 2

[IceFM]

I am contacting you concerning a business deal to move funds out of Russia to a safe foreign account. Your participation will be useful and compensated due to your location.

There are no illegalities involved. Send me a reply and I will send you full details.

I look forward to your response.

Sincerely,
Mr. Juan Perez
juipeiuz@gmail.com


...... IP shows Google
Reply-To: juipeiuz@gmail.com
From: Juan Perez <u.nationffc@gmail.com>
Date: Fri, 22 Dec 2023 13:05:35 -0800
To: undisclosed-recipients:;

[IceFM]

Hello Friend,
Thank you for your reply. I will go straight to the point and give you the details.

First, we will have an agreement that will give clear details of your role in this project and show what you are entitled to, which is 7% of the total funds of $187,000,000usd

Upon signing the agreement, you will be required to open a bank account in Hong kong where the payment from the sales of my client's assets will be paid. The payment from the sales will be sent locally, within Hong Kong , and to the new bank account and the reason you are asked to open an account in HK is because the buyer can only pay in local and the buyer is in HK. The second option -- the said fund can also be delivered via cash through a financial agency bit by bit.

Please note that your name and address will be required for the agreement and for your perusal and approval. If there is any part of this process that you do not understand or need further clarification, let me know in your next reply.
There is absolutely nothing to worry about; all information regarding this transaction shall be strictly confidential.
I look forward to hearing from you soon.
Warm regard
Juan

[Bix]

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OR YOU ADD HIM WITH THIS NUMBER
(+2349058915421 ) TELL HIM YOU WANT TO INVEST NOW

[IceFM]

.... WA Profile pic

[IceFM]

My Dear Friend,

I am Ms Nolan Lauren Nicole, a seasoned banker with TD Bank here in
the States and I wish to request for your assistance in a deal that
involves $15.2M (Fifteen million, Two Hundred Thousand United States
Dollars) with our Bank. This deal by virtue of its nature must be
utterly confidential and top secret. Though I know that a transaction
of this magnitude will make any one apprehensive and worried, I am
assuring you that this will be done under a legitimate arrangement
that will protect both of us from any breach of the law. I came to
know you in my private search for a reliable and reputable Business
Person/individual that can handle this confidential deal with me,
which requires maximum confidence and trust from both sides.

MY PROPOSITION;

I am an account officer to one of the dormant accounts with our bank
that belong to one of our deceased customers Mr. Paul Louis Halley, a
rich French citizen who was into several businesses here in the States
before his death along with his wife in an air crash. Before their
untimely death our customer deposited the Sum of $15.2M (Fifteen
million, Two Hundred Thousand United States Dollars) with our bank
here in the States. View the fact here:
https:/ /dbpedia.org/page/Paul-Louis_Halley

During the bank audit exercise, it was discovered that a lot of
accounts have been dormant as an unclaimed credit balance, hence our
management decided during the current re-capitalization in our banking
sector, to phase out all accounts that have been dormant. As the
account officer to the late Mr. Paul Louis Halley, I have made several
inquiries to his high commission to locate my client's extended
relatives, but all my efforts proved abortive, I then decided to trace
his relatives and family members over the internet, and yet all effort
became abortive. However, I found you as my instinct convinced me that
you will be a trustworthy and honest business partner and I decided to
contact you to assist me in repatriating my late client's deposit
before it gets confiscated or declared non-serviceable by our bank, TD
Bank here in the States.

I therefore wish to request for your assistance and permission to
present you as the appointed next of kin to Mr. Paul Louis Halley so
that the $15.2M (Fifteen million, Two Hundred Thousand United States
Dollars) can be released and paid into your account as the
beneficiary. Be informed that this transaction is risk free otherwise
I will not contact you because it is against our bank policy. Please
get in touch with me immediately if you are interested to assist me;
the call-up capital is significant. After receiving your thoughts and
consideration, further information will be provided to you.

Looking forward to your prompt response in my private email:
nolanlnic@gmail.com

Yours Sincerely,
Ms Nolan Lauren Nicole.

[IceFM]

Hello Sir,

I am Ms. Rose Kingston. I am 22 years , I am the nurse that was taking care of Mrs. Mariam Nasser before her death two days ago I am contacting you now regarding her funds at the tone of $2.5 Million Dollars which she entrusted in your hands for charity purposes before her death. I was helping her write some of the messages that she was sending to you because of her health condition. So please, I am begging you to kindly do everything possible to honour the dead woman's wishes.

So I am urging you to kindly contact the bank now with the information as stated below to claim the said funds and use it to bless the needy as the dead woman requested.


BANK INFORMATION

Bank Manager Name............. Dr. Solomon Koffi
Bank Name................. International Commercial Bank Of Ghana
Telephone Number............. Tel + 233-266612831 Whatzaup Number.
Direct Number Tel +233533332442
Email Address.................... director@icbbank-gh.com

She told me that the bank needed the sum of $1,970 for the reactivation of her late husband account before the bank can be able to make the transfer,and that she has been able to settle them with $1,000 , so all that you need to pay to the bank is only $970 and the bank will reactivate the account and make the transfer without any kind of delay.

Thanks
Ms. Rose Kingston

NB Stop contacting the bank and asking them to deduct the charges because it is not possible because the account in question is dormant and needs recetivation before the money can be released to you as the sole beneficiary of the funds.

[IceFM]

Dear friend,
My name is Mr. Bill Will from the USA. I am a financier. I need an investor who is ready and willing to invest for me while I finance the investment.
If you are interested, kindly contact me directly with your personal profile and plans in my email address at (billwill@financier.com )
Yours faithfully,
Mr.Bill Will.

[IceFM]

Accept my apologies for this unexpected e-mail but my issue requires urgent attention and I need your participation. I am a legal counsel to very wealthy Oil Merchant from USA named (Joseph Jones) who died some years ago in U.S.A. This gentleman died leaving a fix deposit of $4.500,000,00 (four million five hundred United States Dollars) with a major Bank which I will disclose to you as you indicate your readiness to work with me.

I have a very water-tight and sound plan to present you as his next-of-kin to claim his account balance based on the fact that you are a foreigner which position you easily as his rightful relation. As the account balance is released to you, we shall therefore split the funds between ourselves. Kindly get back to me through my secured and private email (fj6704089@gmail.com); if you are interested within the next 72 hours.

I will intimate you with more details soon and steps to follow as I receive your swift reply. Please do include your direct phone number in your response; I will call you to discuss the modalities with you.

Sincerely,

Mr Frank Jonas.

[Bix]

Apenpals
Elvispuig11
Gender:
Man
Age:
49
Location:
Bethel, New York, United States
Firstline:
onlinecashout68@gmail.com
About yourself:
I am Elvis Puig at Ghana
Looking for:
I am looking for Friends all over the world to help in time of finances,iam not employed to any job besides I am single and loney and also no one is after after me

[IceFM]

My Dear Friend,

I am Ms Nolan Lauren Nicole, a seasoned banker with TD Bank here in
the States and I wish to request for your assistance in a deal that
involves $15.2M (Fifteen million, Two Hundred Thousand United States
Dollars) with our Bank. This deal by virtue of its nature must be
utterly confidential and top secret. Though I know that a transaction
of this magnitude will make any one apprehensive and worried, I am
assuring you that this will be done under a legitimate arrangement
that will protect both of us from any breach of the law. I came to
know you in my private search for a reliable and reputable Business
Person/individual that can handle this confidential deal with me,
which requires maximum confidence and trust from both sides.

MY PROPOSITION;

I am an account officer to one of the dormant accounts with our bank
that belong to one of our deceased customers Mr. Paul Louis Halley, a
rich French citizen who was into several businesses here in the States
before his death along with his wife in an air crash. Before their
untimely death our customer deposited the Sum of $15.2M (Fifteen
million, Two Hundred Thousand United States Dollars) with our bank
here in the States. View the fact here:
https:/ /dbpedia.org/page/Paul-Louis_Halley

During the bank audit exercise, it was discovered that a lot of
accounts have been dormant as an unclaimed credit balance, hence our
management decided during the current re-capitalization in our banking
sector, to phase out all accounts that have been dormant. As the
account officer to the late Mr. Paul Louis Halley, I have made several
inquiries to his high commission to locate my client's extended
relatives, but all my efforts proved abortive, I then decided to trace
his relatives and family members over the internet, and yet all effort
became abortive. However, I found you as my instinct convinced me that
you will be a trustworthy and honest business partner and I decided to
contact you to assist me in repatriating my late client's deposit
before it gets confiscated or declared non-serviceable by our bank, TD
Bank here in the States.

I therefore wish to request for your assistance and permission to
present you as the appointed next of kin to Mr. Paul Louis Halley so
that the $15.2M (Fifteen million, Two Hundred Thousand United States
Dollars) can be released and paid into your account as the
beneficiary. Be informed that this transaction is risk free otherwise
I will not contact you because it is against our bank policy. Please
get in touch with me immediately if you are interested to assist me;
the call-up capital is significant. After receiving your thoughts and
consideration, further information will be provided to you.

Looking forward to your prompt response in my private email:
nolanlnic@gmail.com

Yours Sincerely,
Ms Nolan Lauren Nicole.

[Bix]

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[IceFM]

Dear Sir,

I am contacting you because we are seeking a professional with whom we can be involved in partnership overseas, who also has the ability to manage an investment portfolio in your country. I am representing a group of prospective investors from China.

The proposed investment profile will be large in volume and scale, but because of the restrictive employment regulations in China, I cannot do this while under state employment, hence this proposal.

My primary preference is for someone from your country with your professional background, hence this proposal to you. I would like to know if you are disposed to that kind of engagement, so that we may open further conversation along that line and provide you additional details.

The civil service and employment regulations here prohibit me from getting involved in private oversea business, while under government or corporate employment, hence this proposal to you, in view of your impressive profile.

If you indicate interest, I can send you my ID'S, so you can have a better knowledge of who you are dealing with, and I can communicate further details of the proposal to you. Reply me via this

I look forward to your response if this appeals to you.
Regard

Cheung Guang

[IceFM]

Hello Confidant,

I'am Mr.Gilbert Morgan the chief accountant of a reputable Bank in the United Kingdom.I have a floating Twenty Million British Pounds Starlings (£20,000,000.00) from one of our client (Ms.Karoline Aadland, a Norway Citizen) who died on the 10th April 2020, due to Covid-19 related illness, and since then no one has come over to claim this Funds.

I notice from all her Documents that she did not include any next of kin to her funds deposit Documents, I who are privy to these funds are soliciting for your urgent assistance to get these funds moved out of the United Kingdom to your country.

Upon your acceptance, you should forward to me your private phone Number, i shall furnish you with more details.

Be rest assured that this Business is 100% risk free.Kindly Contact me for more details on E-mail: mr.gilbertmorgan44@gmail.com

I look forward to your response, treat it as utmost confidential.

Yours Faithfully
Mr.Gilbert Morgan

[IceFM]

..... immediately his answer

Dear Sir,

This is to acknowledge receipt of your response to my proposal, and to give you further details of what we seek to accomplish. I appreciate that you may have other projects, exposures or solicitations, but you can trust that ours is not something that will be very demanding or contrary to the truth of my promise .

This transaction will be done in 4 phases. When the first one succeeds, we commence planning for the second, etc. For now we are starting with the smallest one in terms of volume of funds. So with time, you will see that the volume we shall be dealing with far exceeds that of our original impression.

The people I represent are still serving Chinese civil servants, and according to the civil service regulation here in China, they are prohibited from being engaged in private overseas business while under government employment, nor can they operate business accounts. This therefore explains the need for a foreigner to be engaged in partnership with them. Be rest assured that no aspect of your dealing with us shall expose you to a breach of the laws in any country.

In order to contact you, I engaged in a professional search, with specific parameters in mind, which included country of origin, as well as social demographic elements. The search gave me four options. You are the first I have contacted, but with the intention that if you prove to be a willing and dependable partner, we will do the transaction together. Otherwise, I shall seek my pastures elsewhere.

The proposed investment profile is valued at the equivalent of US$250,000,000 for the first transaction only. We will not be doing all at once, but one after the successful completion of the other, due to diligence and regulatory constraints.

However, prior to initiating the actual procedures, it is important that we sign a Memorandum Of Understanding (M. O. U.) between us, which will be a document that will regulate our relationship with each other, particularly after the funds have been transferred into your custody. The document will acknowledge you as our Funds Manager by virtue of your maintaining temporary custody of the funds on our behalf, for investment in your country. The provisions of the M.O.U. will indicate that it is for your service that 20% of the funds are coming to you as remuneration. By that arrangement, only 20% of the total funds shall be subject to local taxes in your country. But between us, the burden of payment of that tax shall be redistributed among us in proportion to the percentage pattern of sharing the funds. In any case, I hope this compensation of 20% of the principal funds is acceptable to you.

The investment areas we will be involved with shall also be based on mutual interest. Given the fact that you would be needed to guide us based on your better knowledge of the existing investment environment over there, we shall ultimately work out terms and schedule for engagement in particular areas of interest.

Considering the civil service restrictions as described above, it is important that I mention the need for privacy on the subject. Exposure at this time will be contrary to our interest. So I will encourage you to keep all aspects of this transaction to yourself, as you never know that anyone will betray you until they do.

I presume that further questions may arise as you read this mail, I will appreciate that we address them now. Otherwise, in my next email correspondence, I shall send you a draft copy of the M.O.U. for your perusal. If you feel comfortable with the terms, then we shall adopt them. The essence of this arrangement is that whatever we shall be adopting as a binding term of engagement between us shall be based on mutual consent. Meanwhile, I have attached herewith a copy of my passport, to give you a better understanding of my person as earlier promised in my previous mail.

Please use this email address to communicate with me in response to this message, and until I hear from you, my warm regards go to you and your family.

Additional Clarification/ What to Expect:
As per remuneration, I offered to compensate you with 20% of the proceeds of the transaction, and everyone is getting paid as soon as we confirm that the funds have been deposited to your custody, and not before.

Now, once we sign the M.O.U., both parties can be confident in the fact that their interests will be protected by the other side. We will then file in the preliminary approvals for fund release in your favor. This will take between 4 to 6 days to accomplish, after which the Finance Ministry will assign the credit order for the payment to any of their overseas affiliated fiduciary brokers. The Fiduciary agent will then contact you, to guide you through the process, and ensure the funds get to you successfully. If you feel the M.O.U. needs any amendment, it will be most appropriate to introduce those changes now, or never.

The funds will be released to you by Barclays Offshore Bank. The process will require them to open an offshore transit account for you, which will be funded with the entitlement. Bear in mind that you will not need to travel anywhere for this to happen. Instead, you will be granted unfettered access to the funds through their Telephone banking and web network. They may also send you the bank ATM cards if necessary.

My plan is that when you confirm that the funds are accessible to you, I shall embark on my trip to meet with you in your country before we commence the planned investment prospects (but we will take into consideration the state of affairs relating to COVID travel restrictions).

I intend therefore to remain back here to monitor things closely, till I confirm that the funds are under your custody. That is why I insist on signing the M.O.U. before the preliminary applications for funds release are filed in. The reason I want to remain here for a while is that there are certain aspects of the transaction I cannot delegate to someone else, because of the possibility of betrayal.

So from the offshore account, you can start making online transfers to any other destination.

Let me have your quick comments and let us go ahead to send you the signed M.O.U., which will ensure that nobody treats the other unfairly, and none of us feels used.

Regards,

Cheung Guang.


..... IP shows Google
From: Cheung Guang <cheung.guang1467@gmail.com>
Date: Thu, 1 Feb 2024 17:31:28 +0100


Cheung-Guang-passport.jpg

[IceFM]

ExxonMobil House
Ermyn Way
Leatherhead
Surrey, KT22 8UX.
email addresses:peter_alexandel@yahoo.co.jp

Hello Sir/Madam.

I am Mr. Peter Alexandra , a representative of Exxon Mobil in London
(http:.exxonmobil.com). Exxon Mobil is one of the World Largest
Fund Management Company with over £1.2 Trillion pounds Capital
contract Investment.As a senior representative of Exxon that handle
contract related matters,I over invoiced a contract which is not known
by anybody and, I need your full cooperation and partnership to
re-profile funds amounting to £12.5M (Twelve Million Five Hundred
Thousand British Pounds) to your name as the contractor that executed
this contract in Asia.The fund will be paid to you through a Finance
Company where it is presently deposited as soon as the filing and
documentation process is concluded in your name because the contract
was executed by Exxon Mobil United Kingdom in Asia..

Most importantly, you will be required to:
(1). Stand as the beneficiary / contractor with Exxon Mobil to receive
the funds as I will present you before the firm with legal documents.
(2). Receive the funds into a business/personal bank account in your country.
(3). At the completion of this transaction, the sharing rates shall be
60% for me, 40% for you.
(4) Full Names;
(5) Contact Address:
(6) Direct Telephone No:
(7) Occupation:
(8) Age and Marital Status:
(9) Means of Identification:

Note: Do not contact my office number or company email for security
reasons. Get back to me as soon as possible For more details about the
funds. For further inquiries contact me through my private email
addresses:(ABOVE EMAIL)Let all email be
through my private email addresses.


Best Regards.
Mr.Peter Alexandra